Abstract:
This thesis is written with the aim to analyse the legistration controlling affiliated companies of commercial banks in Thailand. In the past, the financial institutions problems that give rise to bad debt or doubtful debt is ensure from loan or credit for commercial bank administrator. So amend the law to a lawful defense, when amended and defended, the financial institutions administrator that skilled to avoid the law will try to use other way for not conflict with the update law, When cause injury and found, so must to amended and defense.From this study, it is found that now established affiliated companies not necessary to has the administrator, spouses, minor children o:r a juristic person that children and spouses are concerning the shareholder over limit of legal by define shareholder structure of juristic person that established to have person or juristic person which concern to holding a little for not prohibition of law. By person have joint business benefits, use other person name that has no benefits on behalf ofshareholder, and it officers to have management competency in juiristic person that established, to act on behalf of commercial bank administrator.Apart from this, a kind of commercial bank affiliated companies that established several group company, shareholder structure of these company unknown to check parent company. Specifically, top administrator not to a shareholder other than concerning benefits by cross holding for use of parent company.The result of the study found out that there is several current legislation controlling affiliated companies of commercial banks such as definitions of affiliated companies, credit, securities and penalty the bad faith administrator. However, the study suggests that amendment to those legislation is required in certain respects so as to allow flexibility in application and give incentives to affiliated companies for the benefits of the public. Besides from the legislation, the Bank of Thailand should improve the examination of the commercial Banking practice in a more restrictive way.